North Kootenai Water District

February 24, 2011

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 8:00 a.m. by President Crimmins.

Present: Tom Crimmins, Director/President

Alanna Grimm, Director/Secretary

Jack Hern, Director (8:20 a.m.)

Jim Omerso, Director/Treasurer

Shirley Stoller, Director/Vice President

Staff Present: Mike Galante

Brad White

Dan Messier

Debbie Wilson

Mel Westlake

Brad O’Connell

Jared Felton

Jesse Nichols

Mike Banker

Lisa Betts

Robin Potts

Excused: Jessie Camburn

B. Agenda Items:

1. Employee/Board Joint Meeting:

Reviewed last year’s notes and discussed accomplishments in 2010. Identified new items to be added to the list. Identified and discussed ideas and opportunities to reduce District costs.

Staff dismissed.

2. Revenue Bond Project Review

3. Cap Fees:

See Power Point packet and supporting documents on file.

C. Adjournment:

Motion made to adjourn meeting at 1:53 p.m.

Director Hern – motion, Director Omerso – second.

Motion approved unanimously.

Alanna Grimm, Secretary of the Board